BOLTON GARDENS (PROPERTIES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00653961
Status Active
Incorporation Date 25 March 1960
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 . The most likely internet sites of BOLTON GARDENS (PROPERTIES) LIMITED are www.boltongardensproperties.co.uk, and www.bolton-gardens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Gardens Properties Limited is a Private Limited Company. The company registration number is 00653961. Bolton Gardens Properties Limited has been working since 25 March 1960. The present status of the company is Active. The registered address of Bolton Gardens Properties Limited is 73 Cornhill London Ec3v 3qq. . DOHERTY, Evelyn Alison is a Director of the company. PINTO, Sara Gertrude is a Director of the company. POLLECOFF, Gabrielle Joanne is a Director of the company. Secretary DAWSON, Ann Beavan has been resigned. Secretary WARD-LEWIS, Josephine Marie has been resigned. Director DAWSON, Peter John has been resigned. Director PINTO, David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOHERTY, Evelyn Alison
Appointed Date: 27 February 2009
69 years old
Director
PINTO, Sara Gertrude
Appointed Date: 27 February 2009
95 years old
Director
POLLECOFF, Gabrielle Joanne
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
DAWSON, Ann Beavan
Resigned: 27 February 2009
Appointed Date: 29 February 2004
Secretary
WARD-LEWIS, Josephine Marie
Resigned: 29 February 2004
Director
DAWSON, Peter John
Resigned: 27 February 2009
98 years old
Director
PINTO, David
Resigned: 13 June 2010
Appointed Date: 24 May 2005
102 years old

Persons With Significant Control

Mrs Sara Gertrude Pinto
Notified on: 30 November 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON GARDENS (PROPERTIES) LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
12 Nov 2015
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
15 Jan 1988
Secretary resigned;new secretary appointed;director resigned
23 Feb 1987
Return made up to 17/12/86; full list of members
15 Dec 1986
Group of companies' accounts made up to 31 March 1985
15 Dec 1986
Group of companies' accounts made up to 31 March 1985
25 Mar 1960
Incorporation

BOLTON GARDENS (PROPERTIES) LIMITED Charges

26 November 1962
Charge
Delivered: 5 December 1962
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Campden house chambens 29 sheffield terrace kensington.

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